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The UK government has sanctioned Xinbi, described as “the second-largest illicit online marketplace ever”
Group-IB has observed scammers impersonating government officials to trick disaffected consumers into divulging card details
Millions of suspicious emails were reported in 2022
Real-time data sharing with ISPs could stop fraud at scale
National Cyber Security Centre wants even closer public-private co-operation
US locks up COVID Relief fraudster who spent thousands on collectible trading card